Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
RAWMET RESOURCES PRIVATE LIMITED
CIN: U74999WB2002PTC095215
RAWMET RESOURCES PRIVATE LIMITED (CIN: U74999WB2002PTC095215) is a Private company incorporated on 24 Sep 2002. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 15000000.00 and its paid up capital is Rs. 11685000.00.
RAWMET RESOURCES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 01 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.RAWMET RESOURCES PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of RAWMET RESOURCES PRIVATE LIMITED are KHUSROO PARWEZ KHAN, SAURABH GOEL, SHISHIR BANKA, SUNEET KOCHHAR, and MADAN MOHAN TANEJA.
RAWMET RESOURCES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999WB2002PTC095215 and its registration number is 95215. Users may contact RAWMET RESOURCES PRIVATE LIMITED on its Email address - [email protected]. Registered address of RAWMET RESOURCES PRIVATE LIMITED is 52, SYED AMIR ALI AVENUE 3RD FLOOR , KOLKATA, West Bengal, India - 700019.
Current status of RAWMET RESOURCES PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for RAWMET RESOURCES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of RAWMET RESOURCES
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if RAWMET RESOURCES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of RAWMET RESOURCES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00496010 | KHUSROO PARWEZ KHAN | Director | 2002-09-24 |
| 03394738 | SAURABH GOEL | Director | 2024-01-25 |
| 06632485 | SHISHIR BANKA | Director | 2021-10-28 |
| 10441735 | SUNEET KOCHHAR | Director | 2024-01-25 |
| 09374153 | MADAN MOHAN TANEJA | Director | 2021-10-28 |
Past Directors & Key Managerial Personnel of RAWMET RESOURCES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00496010 | KHUSROO PARWEZ KHAN | Director | - | 2024-04-30 |
| 00930275 | RAJU RANGACHAR | Director | - | 2024-05-01 |
| 06632485 | SHISHIR BANKA | Additional Director | - | 2021-11-29 |
| 00138189 | LALITENDU JENA | Director | - | 2021-09-01 |
| 00496104 | DEEPAK BHOWMICK | Director | - | 2009-11-16 |
| 00496138 | HINDOLE GHOSH | Director | - | 2009-11-16 |
| 09374153 | MADAN MOHAN TANEJA | Additional Director | - | 2021-11-29 |
Other Directorships of KHUSROO PARWEZ KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TERRA MIN RESOURCES PRIVATE LIMITED | U14200WB2011PTC161315 | Director | 2011-03-28 | Ongoing |
| TERRA MIN RESOURCES PRIVATE LIMITED | U14200WB2011PTC161315 | Director | - | 2024-04-30 |
| KL RESOURCES PVT LTD | U24111OR2006PTC008817 | Director | - | 2013-07-16 |
| AVANI MINERALS PRIVATE LIMITED | U27209WB2004PTC098259 | Director | 2004-04-02 | Ongoing |
| TIERRA INDUSTRIES PRIVATE LIMITED | U51420OR2012PTC015161 | Director | - | 2013-06-15 |
| ZION COMMERCIAL PRIVATE LIMITED | U51909WB2008PTC130591 | Director | - | 2009-10-08 |
| AQUA TERRA LOGISTICS PRIVATE LIMITED | U74999WB2001PTC093565 | Director | - | 2013-09-03 |
Other Directorships of RAJU RANGACHAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TERRA MIN RESOURCES PRIVATE LIMITED | U14200WB2011PTC161315 | Director | 2011-03-28 | Ongoing |
| TERRA MIN RESOURCES PRIVATE LIMITED | U14200WB2011PTC161315 | Director | - | 2024-04-30 |
| TIERRA INDUSTRIES PRIVATE LIMITED | U51420OR2012PTC015161 | Director | - | 2013-06-15 |
| AQUA TERRA LOGISTICS PRIVATE LIMITED | U74999WB2001PTC093565 | Director | - | 2013-07-17 |
Other Directorships of SAURABH GOEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TERRA MIN RESOURCES PRIVATE LIMITED | U14200WB2011PTC161315 | Director | 2024-01-25 | Ongoing |
| AQUA TERRA COKE & ENERGY LIMITED | U40100TN2008PLC101598 | Director | 2022-10-06 | Ongoing |
| AQUA TERRA COKE & ENERGY LIMITED | U40100TN2008PLC101598 | Director | - | 2022-12-11 |
| IDEAL VILLAS SERVICES & MANAGEMENT PRIVATE LIMITED | U45400WB2010PTC151301 | Director | - | 2014-07-28 |
| TRINITY VINIMAY PRIVATE LIMITED | U51109MH2008PTC416796 | Director | 2014-04-04 | Ongoing |
| CONNECT ONLINE SOLUTIONS PRIVATE LIMITED | U74120UP2011PTC043513 | Director | - | 2014-03-06 |
| AQUA TERRA LOGISTICS PRIVATE LIMITED | U74999WB2001PTC093565 | Director | 2013-09-02 | Ongoing |
| IDEAL VILLAS OWNERS ASSOCIATION | U92412WB2012NPL187580 | Director | - | 2014-12-03 |
Other Directorships of SHISHIR BANKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KL RESOURCES PVT LTD | U24111OR2006PTC008817 | Director | - | 2021-12-01 |
| AQUA TERRA COKE & ENERGY LIMITED | U40100TN2008PLC101598 | Director | 2022-10-06 | Ongoing |
| AQUA TERRA COKE & ENERGY LIMITED | U40100TN2008PLC101598 | Director | - | 2022-12-11 |
| AQUA TERRA LOGISTICS PRIVATE LIMITED | U74999WB2001PTC093565 | Director | 2013-07-16 | Ongoing |
Other Directorships of SUNEET KOCHHAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TERRA MIN RESOURCES PRIVATE LIMITED | U14200WB2011PTC161315 | Director | 2024-01-25 | Ongoing |
Other Directorships of LALITENDU JENA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KHANDAGIRI RESOURCES PRIVATE LIMITED | U13100OR2004PTC007478 | Managing Director | 2004-01-30 | Ongoing |
| MAHARAJA MINERALS PVT LTD | U14299OR1989PTC002284 | Director | - | 2009-05-05 |
| KHANDAGIRI ENTERPRISES PRIVATE LIMITED | U23201OR2011PTC014634 | Managing Director | 2011-12-09 | Ongoing |
| KL RESOURCES PVT LTD | U24111OR2006PTC008817 | Additional Director | - | 2016-09-06 |
| KL RESOURCES PVT LTD | U24111OR2006PTC008817 | Director | - | 2021-02-16 |
| KL RESOURCES PVT LTD | U24111OR2006PTC008817 | Managing Director | 2021-02-16 | Ongoing |
| TATA STEEL MINING LIMITED | U27109OR2004PLC009683 | Nominee Director | - | 2009-05-09 |
| TIERRA INDUSTRIES PRIVATE LIMITED | U51420OR2012PTC015161 | Managing Director | - | 2013-06-15 |
| AQUA TERRA LOGISTICS PRIVATE LIMITED | U74999WB2001PTC093565 | Director | - | 2013-06-17 |
Other Directorships of DEEPAK BHOWMICK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DAL CAPITAL ADVISORY LLP | AAD-1743 | Partner | - | 2015-04-01 |
| OFFSHORE MINERAL RESOURCES PRIVATE LIMITED | U14200WB2010PTC147163 | Director | 2010-05-10 | Ongoing |
| R M NATURAL RESOURCES PRIVATE LIMITED | U14220WB2010PTC145826 | Director | 2010-04-22 | Ongoing |
| KL RESOURCES PVT LTD | U24111OR2006PTC008817 | Director | - | 2009-11-16 |
| HOOGHLY SHIPBREAKERS LIMITED | U35111WB1998PLC087560 | Director | - | 2014-06-11 |
| CAMAC TOWER PVT LTD | U45201WB1996PTC080587 | Director | 2005-12-22 | Ongoing |
| AQUA TERRA LOGISTICS PRIVATE LIMITED | U74999WB2001PTC093565 | Director | - | 2009-11-16 |
Other Directorships of HINDOLE GHOSH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OFFSHORE MINERAL RESOURCES PRIVATE LIMITED | U14200WB2010PTC147163 | Director | 2010-05-10 | Ongoing |
| AQUA TERRA LOGISTICS PRIVATE LIMITED | U74999WB2001PTC093565 | Director | - | 2009-11-16 |
Other Directorships of MADAN MOHAN TANEJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AQUA TERRA COKE & ENERGY LIMITED | U40100TN2008PLC101598 | Director | 2022-10-06 | Ongoing |
| AQUA TERRA COKE & ENERGY LIMITED | U40100TN2008PLC101598 | Director | - | 2022-12-11 |
| CIN | Company Name | Company Address |
|---|---|---|
| U14200WB2011PTC161315 | TERRA MIN RESOURCES PRIVATE LIMITED | 52, SYED AMIR ALI AVENUE 3RD FLOOR , KOLKATA, West Bengal, India - 700019 |
| U74999WB2001PTC093565 | AQUA TERRA LOGISTICS PRIVATE LIMITED | 52, SYED AMIR ALI AVENUE 3RD FLOOR , KOLKATA, West Bengal, India - 700019 |
| U85100WB2022PTC254575 | CAMP HEALTH SERVICES PRIVATE LIMITED | 52 SYED AMIR ALI AVENUE, GROUND FLOOR,KOLKATA,Kolkata,West Bengal,700019-India |
| ACW-5744 | PLANETZONE APARTMENT LLP | 53, Syed Amir Ali Avenue,Shivam Chambers 3rd Floor,Kolkata,Kolkata,West Bengal,India-700019 |
| ACW-5745 | PRIME AXIS HABITAT LLP | 53, Syed Amir Ali Avenue,,Shivam Chambers 3rd Floor,Kolkata,Kolkata,West Bengal,India-700019 |
| ACY-0635 | BRICKWAVE REALTY LLP | 53, Syed Amir Ali Avenue,Shivam Chambers 3rd Floor,Kolkata,Kolkata,West Bengal,India-700019 |
| ACV-7184 | VELMORE GARDENS LLP | 53, Syed Amir Ali Avenue,Shivam Chambers 3rd Floor,Kolkata,Kolkata,West Bengal,India-700019 |
| ACL-9947 | CLEANRISE PROPERTIES LLP | SHIVAM CHAMBER 3RD FLOOR ROOM NO 3Eiii,53 SYED AMIR ALI AVENUE,Kolkata,Kolkata,West Bengal,India-700019 |
| U63090WB2014PTC203460 | ENTRUST LOGISTICS PRIVATE LIMITED | 3RD FLOOR 41A, SYED AMIR ALI AVENUE , KOLKATA, West Bengal, India - 700019 |
| U52312WB2005PTC104011 | SILVERLINE CARDIAC CARE PRIVATE LIMITED | 53, Syed Amir Ali Avenue Shivam Chamber, 3rd Floor , Kolkata, West Bengal, India - 700019 |
| U74999WB2011PTC161547 | VASU WAREHOUSING PRIVATE LIMITED | 53, SYED AMIR ALI AVENUE UNIT NO 3A, 3RD FLOOR , Kolkata, West Bengal, India - 700019 |
| U51397WB2001PTC093255 | TRACUS HEALTH CARE PRIVATE LIMITED | 53, SYED AMIR ALI AVENUE, SHIVAM CHAMBERS, SUITE-3B, 3RD FLOOR , KOLKATA, West Bengal, India - 700019 |
| U51909WB1998PTC086307 | SJ DEVICE PRIVATE LIMITED | 53, SYED AMIR ALI AVENUE, SHIVAM CHAMBERS, SUIT NO :3B, 3RD FLOOR, , KOLKATA, West Bengal, India - 700019 |
| U27109WB1987PTC042854 | APS BUSINESS PRIVATE LIMITED | SHIVAM CHAMBER 53,SYED AMIR ALI AVENUE 3RD FLOOR ROOM N O.3G , KOLKATA, West Bengal, India - 700019 |
| ACI-1096 | TRILAXMI VENTURES LLP | 53, Syed Ali Avenue, 4th Floor,,Unit-4F, Kolkata, West Bengal,Kolkata,Kolkata,West Bengal,India-700019 |
| U52190WB2010PTC155301 | DURABLE RETAIL PRIVATE LIMITED | 47, SYED AMIR ALI AVENUE 4th FLOOR , KOLKATA, West Bengal, India - 700019 |
| U74110WB2010PTC155401 | IHR MEDICAL SERVICES PRIVATE LIMITED | 47, SYED AMIR ALI AVENUE 4TH FLOOR , KOLKATA, West Bengal, India - 700019 |
| U45400WB2013PTC193892 | SWARNMAHAL PROMOTERS PRIVATE LIMITED | 41B, SYED AMIR ALI AVENUE, 1ST FLOOR, , KOLKATA, West Bengal, India - 700019 |
| U72200WB2007PLC119759 | PRP TECHNOLOGIES LIMITED | SHIVAM CHAMBERS, 1ST FLOOR,'MICROSEC BLOCK' 53, SYED AMIR ALI AVENUE , KOLKATA, West Bengal, India - 700019 |
| U15491WB1985PLC093454 | VISISTH SERVICES LIMITED | 53 SYED AMIR ALI AVENUE, SHIVAM CHAMBERS 4TH FLOOR, UNIT-4F , KOLKATA, West Bengal, India - 700019 |
| AAW-0103 | MACNEILL ESTATE LLP | Shivam Chamber, 4th Floor, Room No. 4D53, Syed Amir Ali Avenue Kolkata, West Bengal, India - 700019 |
| U66120WB2004PTC099267 | SAHANBHUTI VENTURES PRIVATE LIMITED | 53 SYED AMIR ALI AVENUE, SHIVAM CHAMBERS 4TH FLOOR, UNIT-4F , KOLKATA, West Bengal, India - 700019 |
| U72200WB2001PTC093599 | MNJ ISOLUTIONS PRIVATE LIMITED | 53 SYED AMIR ALI AVENUE, SHIVAM CHAMBER, 4TH FLOOR,UNIT-4F, , KOLKATA, West Bengal, India - 700019 |
| U51909WB2009PTC135132 | AMULYA VINIMAY PRIVATE LIMITED | C/O. RAJ KUMAR JALAN, 41B, SYED AMIR ALI AVENUE 1ST FLOOR , KOLKATA, West Bengal, India - 700019 |
| U51101WB2012PTC186157 | REYAANSH TRADECOM PRIVATE LIMITED | UNIT NO.5G, 5TH FLOOR, SHIVAM CHAMBERS 53, SYED AMIR ALI AVENUE , KOLKATA, West Bengal, India - 700019 |
| U51909WB2012PTC185715 | ADHESION TRADECOM PRIVATE LIMITED | UNIT NO.5H, 5TH FLOOR, SHIVAM CHAMBERS 53, SYED AMIR ALI AVENUE , KOLKATA, West Bengal, India - 700019 |
| U51909WB2013PTC193682 | EPICSTONE TRADECOM PRIVATE LIMITED | UNIT NO.5F, 5TH FLOOR, SHIVAM CHAMBERS 53, SYED AMIR ALI AVENUE , KOLKATA, West Bengal, India - 700019 |
| U20237WB2023PTC262155 | SIFET LIFE PRIVATE LIMITED | 39, Syed Amir Ali Avenue,Kolkata,Kolkata,West Bengal,700019-India |
| U85110WB1989PTC282002 | M.L. MEDICAL ENTERPRISES PVT. LTD. | IHR House, 47, Syed Amir Ali Avenue,Kolkata,Kolkata,West Bengal,700019-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10113592 | 2008-07-04 | 2017-11-23 | 2021-09-20 | 300,000,000.00 | Standard Chartered Bank | |
| 10495582 | 2014-02-14 | 2024-02-15 | - | 600,000,000.00 | ICICI BANK LIMITED | |
| 10574293 | 2015-04-23 | 2018-05-22 | 2021-09-22 | 87,500,000.00 | Standard Chartered Bank | |
| 80032602 | 2006-02-16 | - | 2007-07-09 | 570,000,000.00 | BANK OF BARODA | |
| 100307592 | 2019-12-03 | 2023-03-09 | - | 500,000,000.00 | ICICI BANK LIMITED | |
| 100340551 | 2020-05-23 | 2022-11-30 | - | 260,000,000.00 | ICICI BANK LIMITED | |
| 100464685 | 2021-07-29 | - | - | 300,000,000.00 | Standard Chartered Bank | |
| 100495232 | 2021-10-01 | 2021-10-14 | - | 300,000,000.00 | HDFC BANK LIMITED | |
| 100552290 | 2022-02-23 | 2023-11-07 | - | 700,000,000.00 | INDUSIND BANK LTD. | |
| 100603959 | 2022-07-13 | 2022-08-22 | - | 600,000,000.00 | HDFC BANK LIMITED | |
| 100745547 | 2023-06-08 | - | - | 75,000,000.00 | ICICI BANK LIMITED | |
| 100874797 | 2023-12-12 | - | - | 75,000,000.00 | ICICI BANK LIMITED |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Other Income |
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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.